NUNWOOD SERVICES LTD - LONDON


Overview

NUNWOOD SERVICES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NUNWOOD SERVICES LTD was incorporated 17 years ago on 22/08/2002 and has the registered number: 04517609. The accounts status is DORMANT and accounts are next due on .

NUNWOOD SERVICES LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2014

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/08/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 CURRENT
MR PAUL LONG May 1961 British Director 2015-05-14 CURRENT
MRS JOANNE DEAN Secretary 2015-05-14 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-08-22 UNTIL 2002-08-27 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-08-22 UNTIL 2002-08-27 RESIGNED
CLARE ELIZABETH BRUCE Jun 1966 British Director 2002-08-22 UNTIL 2015-05-14 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2015-05-14 UNTIL 2017-11-01 RESIGNED
MR PHILIP ANDREW RUSHFIRTH Aug 1972 British Director 2002-08-22 UNTIL 2016-03-31 RESIGNED
MR JAMES WEBSTER MARSH Mar 1966 British Director 2015-05-14 UNTIL 2015-10-01 RESIGNED
MR PHILIP ANDREW RUSHFIRTH Aug 1972 British Secretary 2002-08-22 UNTIL 2008-01-01 RESIGNED
MR DUNCAN RICHARD EARL LLOYD Oct 1974 British Secretary 2008-01-01 UNTIL 2008-08-01 RESIGNED
CAROL RUSHFIRTH Nov 1942 Secretary 2008-09-01 UNTIL 2015-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpmg Llp 2016-06-12 London   Significant influence or control
Kpmg Nunwood Holdings Limited 2016-06-12 London   Ownership of shares 75 to 100 percent

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KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2014-10-01 31-12-2013 100 equity

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